This award recognizes solutions, services, or initiatives that prevent financial crime, including AML, payment fraud, and data insecurity. The solution must have a proven track record of success in preventing financial loss and reputational damage while helping businesses comply with regulations.
Best Financial Crime Prevention Initiative or Solution
Criteria:
- The nomination should demonstrate value to both the business and, where applicable, their customers or the public.
- The nomination should demonstrate that it improves on existing FinCrime/Fraud products.
- The solution/initiative has a proven track record and that the nomination stands out from the competition in terms of performance, innovation, stakeholder value, or other criteria.